Ronald Simpson Email and Phone Number

• Services portfolio of Freddie Mac and Fannie Mae multifamily loans totaling 1.2 billion dollars.• Reviews quarterly financial statements for loans in portfolio. • Ensures borrowers remain in compliance with loan agreement and investor guidelines.• Executes deadline driven consent requests of high complexity.• Maintains relationship between high net worth borrowers and PNC.

• Direct walkthroughs with line of business and senior management for issue remediation.• Create testing procedures to ensure issues have been appropriately remediated.• Prepare workpapers in accordance with Internal Audit and regulatory guidelines.• Assess controls implemented to stop customer harm.

• Direct walkthroughs with line of business and senior management for issue remediation.• Create testing procedures to ensure issues have been appropriately remediated.• Prepare workpapers in accordance with Internal Audit and regulatory guidelines.• Assess controls implemented to stop customer harm.

- Member of the Retail Banking internal audit team.- Execute tests of key SOX controls.- Assist in documentation of process control narratives.- Perform tests of compliance in relation to industry regulations. - Participate in tests of key controls for information placed in Earnings Disclosures and Form 10-K.- Analyze data used in Retail Banking models for compliance with regulations.

- Perform financial and circular A-133 audits for non-profit entities.- Plan procedures for non-profit audit engagements.- Assist in the execution of financial audits in the government sector and higher education.- Administer tests of compliance in accordance with the Ohio Revised Code.- Execute tests of eligibility, detail and control.- Perform reconciliation and compilation services for various clients on a monthly basis.

Member of PAYO (Pay as you owe) team. Responsible for configuring payroll reports submitted monthly to AmTrust for over 100 payroll companies. Also responsible for allocation and reconciliation of daily wire payments (over 1 million dollars monthly). Communicate with insureds and payroll companies daily, assisting them with any issues related to their workers compensation policies.